Founded in 2015, Wilson Guitars, classified under reg no. 09710866 is a active - proposal to strike off company. Currently registered at 5 Bobbies Bank YO21 1EF, Whitby the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023. Since Tue, 26th May 2020 Wilson Guitars Limited is no longer carrying the name Rick Stead Design.
| Office Address | 5 Bobbies Bank |
| Town | Whitby |
| Post code | YO21 1EF |
| Country of origin | United Kingdom |
| Registration Number | 09710866 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Retail sale of musical instruments and scores |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (336 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 30 July 2015
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Lauren S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Marc W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Lauren S.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Marc W.
| Notified on | 6 April 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% shares |
Lauren S.
| Notified on | 31 March 2018 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% shares |
| Rick Stead Design | May 26, 2020 |
| Rick Stead Design | August 3, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 5 911 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 212 | |||||||
| Current Assets | 8 552 | 24 812 | 49 908 | 69 941 | 31 072 | 9 799 | 11 396 | 11 396 |
| Debtors | 4 340 | |||||||
| Net Assets Liabilities | 57 258 | 20 667 | 122 | 14 747 | 747 | |||
| Tangible Fixed Assets | 630 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 5 811 | |||||||
| Shareholder Funds | 5 911 | |||||||
| Other | ||||||||
| Creditors | 12 206 | 17 875 | 15 300 | 12 870 | 12 668 | 5 | 5 | |
| Creditors Due Within One Year | 3 271 | |||||||
| Fixed Assets | 2 464 | 1 757 | 2 617 | 4 884 | 4 583 | 4 371 | 4 371 | |
| Net Current Assets Liabilities | 5 281 | 12 606 | 32 033 | 54 641 | 28 653 | 8 207 | 10 381 | -3 619 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 700 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 700 | |||||||
| Tangible Fixed Assets Depreciation | 70 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 70 | |||||||
| Total Assets Less Current Liabilities | 5 911 | 15 070 | 33 790 | 57 258 | 33 537 | 12 790 | 14 752 | 752 |
| Average Number Employees During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 10th, October 2023 |
gazette | Free Download (1 page) |
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